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Filtered: Algeria Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2024-12-22

Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Hocine BOUGUETOF
Person · Sanctioned entity · Algeria
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali

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Topics

31Sanctioned entity 27Terrorism 3Politician 1Crime 1Debarred entity 1Military 1Diplomat 1Wanted

Data sources

31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 31Monaco National Fund Freezing List 29Australian Sanctions Consolidated List 29Swiss SECO Sanctions/Embargoes 29Moldovan Sanctions for Terrorism and Proliferation of WMD 28Japan Economic Sanctions and List of Eligible People 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27Argentina RePET Sanctions 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 26Israel Terrorists Organizations and Unauthorized Associations lists 25EU Consolidated Travel Bans 24US SAM Procurement Exclusions 11Bulgarian Persons of Interest 7Wikidata 3Canadian Listed Terrorist Entities 3Wikidata Politically Exposed Persons 2UK Proscribed Terrorist Groups or Organizations 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion

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